BRIEF

on Fullers Smith & Turner PLC (isin : GB00B1YPC344)

Fuller, Smith & Turner PLC Executes Share Buyback

Fuller, Smith & Turner PLC has repurchased 15,000 'A' ordinary shares, each valued at 40p, on the London Stock Exchange. The transaction, conducted through Numis Securities Limited, is part of a share buyback programme announced on 14 March 2025.

The highest price paid per share was 537.00 GBp, while the lowest was 535.00 GBp, resulting in an average price of 535.6667 GBp. The Company plans to retain these shares in Treasury.

Post-purchase, Fuller's issued share capital stands at 37,322,789 'A' ordinary shares, with 3,810,330 held in Treasury. Thus, the total voting rights amount to 33,512,459 shares.

This figure is critical for shareholders when calculating voting rights as per the FCA's Disclosure and Transparency Rules.

R. H.

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